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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Frontera Holdings (Bermuda) V Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-OCT-2011

Connections:

Officer (11)

Role From To Data From
Frontera Holdings (Bermuda) IV Ltd. Shareholder - - Paradise Papers
Romo - I Rodrigo A Is signatory for - - Paradise Papers
Vodola - Antonietta Is signatory for - - Paradise Papers
See - Chester Is signatory for - - Paradise Papers
See - Chester Treasurer 13-SEP-2013 - Paradise Papers
Swan - Amanda Secretary 19-OCT-2011 19-OCT-2011 Paradise Papers
Mir - Pablo Jose Is signatory for - - Paradise Papers
Mir - Pablo Jose Director 19-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Is signatory for - - Paradise Papers
Wodzicki - Wojtek A Chief executive officer 19-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A President 19-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Director 19-OCT-2011 - Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 19-OCT-2011 13-SEP-2013 Paradise Papers
Nasir - Aqeelah Director 19-OCT-2011 19-OCT-2011 Paradise Papers
Rawlins - Ruby L Director 19-OCT-2011 19-OCT-2011 Paradise Papers
Counsell - Timothy J Director 19-OCT-2011 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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